497+ CIFAS NFD members
National Fraud Database Members
Every organisation that can file a CIFAS marker on the National Fraud Database. Search for yours and see the removal guide.
Showing 497 members
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A
Abacai Technologies
Financial Services
Able Insurance Services
Financial Services
Absolutely No Nonsense Admin
Financial Services
Accelerated Payments Fund 6 DAC
Financial Services
Accelerated Payments
Financial Services
Accord Mortgages
Financial Services
Admiral Financial Services
Financial Services
Advanced Payment Solutions
Financial Services
Advantage Finance
Financial Services
Advantage Insurance Company
Financial Services
Al Rayan Bank
Bank
Alba Bank
Bank
ALD Automotive
Financial Services
Aldermore Bank
Bank
Algbra Group
Financial Services
Allianz Insurance
Financial Services
Allica Bank
Bank
Allica Financial Services
Financial Services
Alphabet GB
Financial Services
AM-MN Holdings
Financial Services
Ashman Finance
Financial Services
American Express Services Europe
Financial Services
Amigo Loans
Financial Services
Amplifi Capital UK
Financial Services
April Mortgages
Financial Services
Arbuthnot Latham and Co
Financial Services
Argos Financial Services
Financial Services
Arval UK
Financial Services
Assetz SME Capital
Financial Services
Assurant General Insurance
Financial Services
Astrenska Insurance
Financial Services
Atom Bank
Bank
AutoMoney
Money
Autorama UK
Financial Services
B
Bamboo
Financial Services
Bank of Baroda UK
Bank
Bank of Ireland UK
Bank
Bank of London and the Middle East
Bank
Bank of Scotland
Bank
Birmingham Midshires
Financial Services
Barbon Insurance Group
Financial Services
Barclays Bank
Bank
Barclays Execution Services
Financial Services
Barclays UK
Financial Services
Belmont Green Finance
Financial Services
Billing Finance
Financial Services
Black Horse
Financial Services
Blackthorn Finance
Financial Services
Blue Motor Finance
Financial Services
Blue Square Capital
Financial Services
Bluestone Mortgages
Financial Services
BMW Financial Services
Financial Services
BNP Paribas Leasing Solutions
Financial Services
Brent Council
Financial Services
Brent Shrine Credit Union
Financial Services
British Business Financial Services
Financial Services
British Film Institute
Financial Services
British Telecommunications
Financial Services
Barclays Partner Finance
Financial Services
Brightstar Insurance Services
Financial Services
Barking and Dagenham
Financial Services
Barnet
Financial Services
C
Cashplus
Financial Services
C Hoare and Co
Financial Services
CA Auto Finance UK
Financial Services
CAF Bank
Bank
Caledonian Consumer Finance
Financial Services
Camco Finance
Financial Services
Capita Customer Management
Financial Services
Capital One
Financial Services
CapitalRise Finance
Financial Services
CapSol Finance
Financial Services
Card Protection Plan
Financial Services
Carfinance 247
Financial Services
Carmoola
Financial Services
Castle Trust Capital
Financial Services
Cater Allen
Financial Services
Cater Allen Private Bank
Bank
Central Trust
Financial Services
Certas Energy UK
Financial Services
Charity Commission
Financial Services
Charles Street Commercial Investments
Financial Services
Charter Court Financial Services
Financial Services
Cheltenham and Gloucester
Financial Services
Chetwood Financial
Financial Services
CHL Mortgages for Intermediaries
Financial Services
Citibank
Bank
Claas Financial Services
Financial Services
Clearscore Technology
Financial Services
Clockwise Credit Union
Financial Services
Close Brothers
Financial Services
Close Invoice Finance
Financial Services
Close Leasing
Financial Services
Clydesdale Bank
Bank
Clydesdale Financial Service
Financial Services
CNH Capital
Financial Services
Co-operative Bank
Bank
ColCap Financial UK
Financial Services
Collinson Insurance services
Financial Services
Commsave Credit Union
Financial Services
Compass Business Finance
Financial Services
Conister Finance and Leasing
Financial Services
Contis Financial Services
Financial Services
Coutts
Financial Services
Coventry Building Society
Financial Services
Creation Consumer Finance
Financial Services
Creation Financial Services
Financial Services
Credas Technologies
Financial Services
Credit Karma UK
Financial Services
Credit Reporting Agency
Financial Services
Curve Credit
Financial Services
Cynergy Bank
Bank
Castle Community Bank
Bank
D
E
Ebury Partners UK
Financial Services
EE
Financial Services
Enfield Council
Financial Services
Equifax
Financial Services
Equifinance
Financial Services
Esure Insurance
Financial Services
EUI
Financial Services
Evergreen Finance London
Financial Services
Everyday Lending
Financial Services
Experian
Financial Services
F
First Trust Bank and Allied Irish Bank
Bank
Fairscore
Financial Services
FCE Bank
Bank
Fea Card
Financial Services
FIL Investment Management
Financial Services
Fintern
Financial Services
First Direct
Financial Services
First Response Finance
Financial Services
FIS Payments UK
Financial Services
Fleet Mortgages
Financial Services
Fleximize Capital
Financial Services
Fleximize Services
Financial Services
Fluro
Financial Services
Frasers Group Financial Services
Financial Services
Freemans
Financial Services
Frost Money
Money
Funding Alternative Group
Financial Services
Funding Circle
Financial Services
G
Gatehouse Bank
Bank
GB Bank
Bank
GB Group
Financial Services
GDFC Services
Financial Services
Global Currency Exchange Network
Financial Services
Godiva Mortgages
Financial Services
Gojoko Marketing
Financial Services
Goldman Sachs
Financial Services
GOT Capital
Financial Services
GPUK LLP
Financial Services
Grattan
Financial Services
Great Western Credit Union
Financial Services
H
HSBC Bank
Bank
Halifax
Financial Services
Halifax Share Dealing
Financial Services
Hampden and Co
Financial Services
Hampshire Trust Bank
Bank
Handelsbanken
Bank
Hargreaves Lansdown
Financial Services
Haringey Council
Financial Services
Harrow Council
Financial Services
Hastings Financial Services
Financial Services
Hastings Insurance Services
Financial Services
Haven Insurance Company
Financial Services
Haydock Finance
Financial Services
Herefordshire Council
Financial Services
Hertfordshire County Council
Financial Services
HiFX Europe
Financial Services
Hokodo Services
Financial Services
Honda Finance Europe
Financial Services
Hoople
Financial Services
HSBC Global Services UK
Financial Services
HSBC
Financial Services
HSBC Innovation Bank
Bank
HSBC Invoice Finance UK
Financial Services
HSBC UK Bank
Bank
Humm Group
Financial Services
Hutchison 3G UK
Financial Services
Hyundai Capital UK
Financial Services
I
Intelligent Finance
Financial Services
ICICI Bank UK
Bank
ID-Pal
Financial Services
Ikano Bank
Bank
Imagine Mortgages
Financial Services
Interactive Investor
Financial Services
Interbay Asset Finance
Financial Services
Interbay Funding
Financial Services
Interbay Commercial
Financial Services
International Motors Finance
Financial Services
Investec Asset Finance
Financial Services
Investec Bank
Bank
Ipswich Council
Financial Services
Iwoca
Financial Services
Iwoca Skye Finance
Financial Services
J
K
Keebo
Financial Services
Kensington Mortgage Company
Financial Services
Key Claims and Administration Services
Financial Services
Keystone Property Finance
Financial Services
Klarna Bank AB
Bank
Koto Card
Financial Services
Kriya
Financial Services
Kroo Bank
Bank
KRS Finance
Financial Services
KSEYE Admin
Financial Services
KSEYE Capital Holdings
Financial Services
Kuflink Bridging
Financial Services
KentReliance
Financial Services
L
Lambeth Council
Financial Services
Lancashire Council
Financial Services
Land Registry
Financial Services
Landbay Partners
Financial Services
LDF Operations
Financial Services
LeasePlan UK
Financial Services
Leasys UK
Financial Services
Leeds Building Society
Financial Services
Legal and General Home Finance
Financial Services
Legal and General Assurance Society
Financial Services
Lendable
Financial Services
Lendco
Financial Services
LendInvest Bridge
Financial Services
LendInvest BTL
Financial Services
LendInvest Development
Financial Services
LendInvest Loans
Financial Services
LendInvest
Financial Services
Lex Autolease
Financial Services
Liberis
Financial Services
Likewize Insurance Services BV
Financial Services
LiveMore Capital
Financial Services
Liverpool Victoria Ins Co
Financial Services
Lloyds Bank Commercial Finance
Bank
Lloyds Bank General Insurance
Bank
Lloyds Bank
Bank
Loans 2 Go
Financial Services
Lombard North Central
Financial Services
Lewisham
Financial Services
London Community Credit Union
Financial Services
London Credit
Financial Services
London Mutual Credit Union
Financial Services
LexisNexis
Financial Services
M
My Community Bank
Bank
Model T Finance
Financial Services
Madison CF UK
Financial Services
Manchester Credit Union
Financial Services
Manitou Finance
Financial Services
Marks and Spencer Financial Services
Financial Services
MandS Bank
Bank
Marsh Finance and Commercial
Financial Services
Marsh Finance
Financial Services
Marshmallow Financial Services
Financial Services
Maximise Capital
Financial Services
MBNA
Financial Services
Mercantile Trust
Financial Services
Mercedes-Benz Financial Services UK
Financial Services
Merchant Money
Money
Momenta Finance
Financial Services
Metro Bank
Bank
Mettle Ventures
Financial Services
MFM Investment
Financial Services
Moneyfarm
Money
MI Vehicle Finance
Financial Services
Mobilize Financial Services
Financial Services
Molo Tech
Financial Services
Molo Finance
Financial Services
Monese
Financial Services
Moneybarn No 1
Money
Monument Bank
Bank
Monzo Bank
Bank
More 2 Life
Financial Services
Morses Club
Financial Services
Mortgage Works UK
Financial Services
MotoNovo Finance
Financial Services
MP Payments UK
Financial Services
MT Finance
Financial Services
MTF NH
Financial Services
MTL Financial
Financial Services
Mulsanne Insurance Company
Financial Services
Multi Service Technology Solutions
Financial Services
Mr Lender
Financial Services
N
National Farmers Union Mutual Insurance Society
Financial Services
National Heritage Memorial Fund
Financial Services
National Westminster Bank (NatWest)
Bank
Nationwide Building Society
Financial Services
New Somerset
Financial Services
New Wave Capital
Financial Services
Newable Business Finance
Financial Services
Newable
Financial Services
Newbury Building Society
Financial Services
Newcote Services
Financial Services
NewDay
Financial Services
Newham Council
Financial Services
Next Retail
Financial Services
NextGear Capital UK
Financial Services
NIIB Group
Financial Services
Northridge Finance
Financial Services
North Edinburgh Castle Credit Union
Financial Services
Northern Bank
Bank
Norwich Trust
Financial Services
Nottingham Building Society
Financial Services
Novuna
Financial Services
Novuna Vehicle Solutions
Financial Services
NuBnk
Financial Services
Nucleus Cash Flow Finance2
Financial Services
Nucleus Services
Financial Services
O
Oakbrook Finance
Financial Services
OakNorth Bank
Bank
Omni Capital Retail Finance
Financial Services
Omnio EMI
Financial Services
One Account
Financial Services
One Savings Bank
Bank
OneFamily Lifetime Mortgage
Financial Services
Onmo
Financial Services
Oodle Financial Services
Financial Services
Oodle Car Finance
Financial Services
Oplo CF
Financial Services
Oplo HL
Financial Services
Oplo PL
Financial Services
Oxbury Bank
Bank
Oxford Council
Financial Services
P
Precise Mortgages
Financial Services
Paragon Bank
Bank
Paragon Business Finance
Financial Services
Paragon Commercial Finance
Financial Services
Paragon Development Finance
Financial Services
Paragon Mortgages 2010
Financial Services
Paragon Technology Finance
Financial Services
Paratus AMC
Financial Services
Paymentsense
Financial Services
PayrNet
Financial Services
Paysafe Financial Services
Financial Services
PDL Finance
Financial Services
PEAC UK
Financial Services
Pembrokeshire Council
Financial Services
Perenna Bank
Bank
Plata Finance
Financial Services
Plusnet
Financial Services
Police Credit Union
Financial Services
Pricewaterhouse Coopers
Financial Services
Principality Building Society
Financial Services
Propel Finance No1
Financial Services
PSA Finance UK
Financial Services
Pepper Money
Money
R
S
St James Place Bank
Bank
Sainsburys Bank
Bank
Salary Finance
Financial Services
Santander Consumer UK
Financial Services
Santander
Financial Services
Satago Financial Solutions
Financial Services
Scott Motor Finance
Financial Services
Scottish Building Society
Financial Services
Scottish Widows Schroder Personal Wealth
Financial Services
Screwfix Direct t/a Trade UK
Financial Services
Scroll Finance
Financial Services
Secure Trust Bank
Bank
Shawbrook Bank
Bank
Shelby Finance
Financial Services
Shogun Finance
Financial Services
Shop Direct Finance Company
Financial Services
Siemens Financial Services
Financial Services
Simply Asset Finance Operations
Financial Services
Skipton Building Society
Financial Services
Skrill
Financial Services
Sky UK
Financial Services
Skyfire Insurance Company
Financial Services
Snap Finance
Financial Services
Soldo Financial Services
Financial Services
Sonovate
Financial Services
Specialist Lending
Financial Services
Specialist Motor Finance
Financial Services
Spring Financial Group
Financial Services
Squareup International
Financial Services
St Andrews Insurance
Financial Services
Starling Bank
Bank
Start up Loans
Financial Services
Startline Motor Finance
Financial Services
State Bank of India UK
Bank
Step One Finance
Financial Services
Sterling EMEA
Financial Services
StrideUp Homes
Financial Services
Student Awards Agency Scotland
Financial Services
Student Loans Company
Financial Services
Suffolk Building Society
Financial Services
SumUp
Financial Services
SumUp Payments
Financial Services
Suzuki Financial Services
Financial Services
SWAP Internal Audit Services
Financial Services
Swipe International
Financial Services
Swishfund
Financial Services
Synalogik Innovative Solutions
Financial Services
T
T-Mobile
Financial Services
Tandem Bank
Bank
Telefónica UK
Financial Services
Tesco Bank
Bank
Tesco Mobile
Financial Services
Tesco Underwriting
Financial Services
Tesla Financial Services
Financial Services
The Bank of London Group
Bank
The Enterprise Fund
Financial Services
The Mortgage Lender
Financial Services
The National Lottery Community Fund
Financial Services
Think Money
Money
TIDE
Financial Services
Tide Platform Private
Financial Services
Time Broker Finance
Financial Services
Time Finance
Financial Services
Time Hard Asset Finance
Financial Services
Time Invoice Finance
Financial Services
Time Vendor Finance
Financial Services
Tipton and Coseley Building Society
Financial Services
Together Commercial Finance
Financial Services
Together Personal Finance
Financial Services
Tombola International
Financial Services
Topaz Finance
Financial Services
Toyota Financial Services UK
Financial Services
Tracesmart
Financial Services
Tradeplus24
Financial Services
TransUnion International UK
Financial Services
Triodos Bank UK
Bank
Triver
Financial Services
TruNarrative
Financial Services
TSB Bank
Bank
TSYS Managed Services EMEA
Financial Services
Tymit
Financial Services
U
UCB Homeloans Corporation
Financial Services
UK Credit
Financial Services
UK Insurance
Financial Services
UK Mortgage Lending
Financial Services
Ulster Bank
Bank
Ultimate Asset Finance
Financial Services
Ultimate Bridging Finance
Financial Services
Ultimate Finance Group
Financial Services
Ultimate Finance
Financial Services
Union Bank of India UK
Bank
United Trust Bank
Bank
Unity Auto Finance
Financial Services
Unity Trust Bank
Bank
V
Vida Homeloans
Financial Services
V12 Retail Finance
Financial Services
Vanguard Asset Management
Financial Services
Vanquis Bank
Bank
Vauxhall Finance
Financial Services
VertoFX
Financial Services
Virgin Media
Financial Services
Virgin Money
Money
Viva Wallet
Financial Services
Vodafone Intelligent Solutions
Financial Services
Vodafone
Financial Services
Volkswagen Financial Services UK
Financial Services
Volvo Car Financial Services UK
Financial Services
W
White Oak UK
Financial Services
Waltham Forest
Financial Services
Weatherbys Bank
Bank
Welsh Government
Financial Services
West Bromwich Building Society
Financial Services
West One Secured Loans
Financial Services
Western Provident Association
Financial Services
Wiltshire Council
Financial Services
Worldline IT Services UK
Financial Services